Email: chris.mallick@epassporte.com

Email: cmallick@n247cm.com

Email: chris@oxymoronent.com
 

Chris Mallick is the owner and CEO of ePassporte, N.V., based in Curacao, Netherlands Antilles, an e-commerce business allowing payments and money transfers to be made through the Internet. The company is currently in the process of liquidating.

ePassporte offered a pre-paid ATM card in association with Visa and enabled its customers (account holders) to maintain their US dollar funds, either in their ePassporte Wallets or Visa Virtual Accounts.

On September 2nd, 2010, ePassporte's Visa program was abruptly suspended.

Read: http://krebsonsecurity.com/2010/09/visa-blocks-epassporte/
Read: http://www.xbiznewswire.com/view.php?id=124842

Since this incident, ePassporte account holders have been attempting to withdraw their funds via wire transfers. To this date, ePassporte has yet to process these wire transfers and it is widely feared that account holders' funds, estimated to be in the millions of dollars, have been misappropriated by owner Chris Mallick and little hope remains of recoupment of the funds.

ePassporte N.V. was dissolved in Curacao on the 7th of October, 2010, three days before the dissolution of the Netherlands Antilles (10th October), with Curacao becoming an independent country within the Kingdom of the Netherlands. Whilst the Netherlands Antilles were not part of the European Union (EU), whether this has changed after the dissolution remains unclear. If this is indeed the case, the country will be applicable to the (tax) laws of the European Union.

An excerpt of the filing for discontinuation of ePassport N.V. is available on the web site of the Curacao Commercial Register:
http://www.curacao-chamber.an/info/registry/excerpt.asp?mode=edit&companyid=90353&establishmentnr=0&legalformid=51&languageabbrev=ENG

In this filing, Chris Mallick's address is listed as being the following, which is, in fact, a P.O. Box operated by UPS:

Property tax filings by Chris Mallick reveal a different address, possibly his current residence:


The European Union's money laundering directives can be used to try management staff of ePassporte N.V. and United International Bank N.V., including Christopher Mallick and Gregory Elias, Managing Director of United International Bank, N.V.
http://europa.eu/legislation_summaries/other/l24016_en.htm

ePassporte N.V.
United International Bank N.V. (Website)
Landhuis Joonchi 2 Kaya Richard J Beaujon Z/N Curacao, Netherlands Antilles
Account Number: 5000 409 021000 840
SWIFT Code: UDIBANCU

Further reading: http://krebsonsecurity.com/2010/09/following-the-money-epassporte-edition/

Married to: Kathy Mallick (Kathryn Wortley Mallick)

taxes:
owner: Christopher J Mallick
address: 150 Union Jack Mall
amount: $29,426.29
city/neighborhood: Los Angeles-Venice
zip: 90292


150 Union Jack Mall
Los Angeles-Venice, CA 90292

Sales History (1992-present)
N/A on Jan. 13, 2005
B: J Christopher Mallick
S: Kathryn W Mallick
$2,395,000 on Jan. 13, 2005


Children:
Other relations: